Topic: YOBIT EXCHANGE SCAM peoples in YODA and DICE coins (Read 693 times)

I use this exchange, my opinion here is based solely on personal experience with this exchange. Yes, I skip this exchange, I don't want to give them chance to scam me for one single satoshi's. Because of many true scam accusations against them, I will be very happy to warn others about this risk. This includes warning about fake protectors like you, you will defend them just to earn some money for that.

When you saying about zero proof, I think here on the forum is enough evidence already posted. But you can for example to give us proof or any real explanation about what is the purpose of any coin/token created by Yobit? does at least one of them really exist, have blockchain, contract address, anything and why not?

I followed this story... what yobit did wrong in my opinion was that they performed an airdrop without having laid out the rules beforehand and worse they did not even say the date that these coins would be listed on yobit, many people participated in the yodollar airdrop, but after people registered and received 1700 yodollar the yobit was silent for many months, he didn't say what the next steps would be, then they appeared to say that people should follow certain steps and when people started to follow the steps there were a lot of people who didn’t have Tik Tok accounts, they only had twitter accounts.

then a few weeks passed and the yodolar was listed on yobit, but many people did not receive yodollar and that meant that yobit had gained free publicity thanks to a hundred people

with cryptotalk it was the same, they had no serious plan for how the talktoken would be sustainable in the long run, people when asked yobit just said that they have big plans for talk token


I already imagined what the yobit was playing:

Yobit created cryptotalk so that after months many sites would pay advertising on cryptotalk and run signature campaigns on cryptotalk because that way it would be a business where everyone would win. but the problem is the shady methods that yobit uses

create altcoin just for pump and dump definitely Is something to say:  it's bad

then they not only limited themselves to staying in the dark scheme of creating meaningless altcoins for pump and dump, but also creating investbox, and have you seen the rules of investbox? is something insane, that definitely is something insane

they last year made people participate in an airdrop and after people received it, yobit put the coin in the investbox and worse than it in the investbox people should make 10 games on the dice with a 1000 satoshi bet, that is, people should spend 10,000 satoshi to withdraw 2000 satoshi from investbox that were what the airdrop coin was worth, they have done very shady things

Because you never use yobit and dont understand what is going on, why would you even post about it. If you dont know what you are doing or you are just too lazy or dumb just skip the exchange. Noobs like you destroy the reputation so it is impossible to see if there are shady things going on. There is zero proof of any scams going on and where you complain i made money on those coins in zero risk spots. Just like the guy starting this topic, he cant write in a normal way and posts wrong info. And idiots react, it is like 'Dumb and dumber' here.

In the meantime, many things are changed from 2014 until now. For example, EU and KYC regulation, as I know Yobit is not in accordance with any laws. if they feel they are close to some punishment in a conspiracy to break the law, will leave the whole business immediately. Remember the case of BTC-e exchange.
Also, they had many unsatisfied and scammed formerly users, you never know what they are ready for.

they are online since 2014 despite TONS of scam accusations (and shady behaviour) like listed even fake coins (coins with same ticker of most famous coin)... and they are always able to find new user for their platform.
Wallet in maintenance after big pumps, high transactions fees for ERC20... they are earning enough money with this model, it's very improbable they decide to close this business.

Does someone remember his Yoda token? And his huge airdrop 700 yoDollars? they very vilely called the token a dollar.
here it was a great battle because of their signature campaign and Yobit promotion of the Yoda token and Investbox. For a long time completely worthless just stinks on their platform.
Every month they create a new IEO token only to take money from naive people. they repeat the same thing.
I'm surprised where new people come from and why they still trust them holding money there.
I think it's a matter of days before they close the business and go away with all money.

This.

"DICE" doesn't exist. It isn't a coin or a token. It has no blockchain, no nodes, no miners, no wallets, no addresses. You cannot deposit or withdraw it because it literally doesn't exist. It's just a number on Yobit's internal database. If you look through all the different markets, there are around 2 trillion "DICE" stacked up in sell orders with zero buyers. Yobit create a fake token, people buy it from them for bitcoin, Yobit profit, and users are left bag-holding a non-existent scam.

Rinse and repeat. Yobit have been doing this for years. I cannot fathom how people are still falling for it.

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Here is a post I made over a year ago about another non-token called "X10" in which Yobit did the exact same thing: https://bitcointalksearch.org/topic/m.53650350
And here is another post showing the order books for 4 other non-tokens, filled with sell orders with zero buyers: https://bitcointalksearch.org/topic/m.53670926
Here is a post I made a few months ago about yet another non-token they had just launched called "MINEX": https://bitcointalksearch.org/topic/m.55121849.
If you go look at the "MINEX" markets on Yobit, you'll see I was proven right.

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Yobit is a scam.

"Get"? Isn't dice one of those yobit coins without a blockchain?
I assume you mean you can't access them in order to sell them so that nothing new, they usually do this kind of "maintenance" with their won coins either when they prepare to pump a bit the coins to attract newbies or when they are adding more coins to cover the investbox.

If you're ignoring the value drop the good part is that you will get your coins, yobit don't care about stealing them as they can print them for free.


Those coins are necessary, necessary for yobit to survive and to attract users with fake promises.
They have nothing else to advertise, they need to grab attention somehow and they've chosen the roue of a legal ponzi the investment box where you can get those 1% daily indefinitely as they can continuously print more and more to cover all demand. And you're going to be amazed how many people fall for that, I've been browsing crypto talk for a few days months ago and a lot of users were enthusiastic about how they can double their coins in 70 days with the investment box and how that's such a bulletproof way of getting rich.

the problem is in the bad management or greed that the owners of yobit have. it was unnecessary to create DICE, YODA, YO, TALK TOKEN, and many other token that they created. for example in the case of Talk Token they took months to open the deal, people kept asking what was the meaning of creating talk token and they replied that the yobit administrator had big plans with Talk Token but never revealed such big plans that so much he spoke and at the end of the talk token he had a dump to 4 satoshis. dice Is the same thing.

I heard that cryptotalk returned to making payments in bitcoin, yobit is not serious, makes false promises and lacks commitment. reveals that he has no long-term planning. any chance they can have to make money they don't let it pass even if it means lying and deceiving people

Yobit has the worst customer care ever, they keep dump ear to their customers alot of times, it would take longer time for them to resolve your issue. Honit had been known for their scamming activities, fraudulent teams, slow platform with lost of complain, I wouldn't recommend any body to consider using yobit exchange for any thing, unless you deserve to be in a mess.

Well they just put the wallets on "maintenance" and i can't get any of my Dice coins...

Its quite frustrating... and the support doesnt give a damn...

in the case of yobit, as far as I could see, people had to meet certain requirements to be able to have this yoda, so it was not free, it was payment for the service that people provided and yobit paid them. of course the price would fall because there would be no demand since this altcoin had no purpose and yobit is very fond of creating altcoins without any purpose


most people complain because they had to do some task in order to earn these coins, so they expect the price to be something big

I have reported this post and i ask others to do the same. Calling free money a scam and giving false info on how much it got dumped isnt just insane but ungratefull. Please remove this post, quality of bitcointalk is going down because some 20 year old is angry because he lost money. Yoda was 50$ for free, dice was 5$ for free in dogecoin. What other exchange gives that for free? What idiot complains about the price of an airdrop?

That's not a scam, is that YODA not a airdrop? If the price of a token dumped it's never the exchange fault, this is wrong accusation unless you have a genuine proof to back this up? I don't like using Yobit and Hitbtc because of past reasons but this accusation of yours doesn't make sense

Are you really that stupid? Remove this post, you are callling an airdrop a scam!
They gave you free money and because you dont understand how a crypto market works it is a scam?
Yobit doesnt owe any trader to support their airdrops wich they actually did. Opening price doesnt mean anything, demand and supply.
Many enjoyed the free money and made more, you are really a sad person. Where are your posts that bitcoin gold and bitcoin diamond are a scam or any airdropped coin that lost value?
There is even an investbox giving % daily!
And all those people agreeing with the topic, are we 8 years old?
It is disgusting, a gift isnt good enough. You want them to mail you a 100$ with some cold beers every week?

It is normal to Yobit to support pumps and dumps. Actually they are announcing it if they will pump some coin( at Yobit & their twitter).
We know that supporting pump and dump scheme is not good. That is one of the main reason why Yobit is called as a scam. Shady scam because they are running these kind of schemes. But you will not lose your money if you did not invest on those shitcoins  that they are commonly launching.

This is not new we all know that yobit is one of the poorest exchanges right now and this is the reason why only a few people are using this exchange but still there are some playing in this platform which is the use of their dice.

I'm previously part of their platform because I want to try different exchanges most of the time I'm using their altcoins which is ripple for making transactions. One day I experience a little traffic and error and it takes 2 days before they make an action because you need to pay them before you will use their service.

Also right now they dump the dice and I've got now almost 7000 dice if you are trying to look this it's already dumped. I'm not saying this is a scam but still, the market is volatile so no one knows what if the dice again goes up.

You don't roam much in this forum or you are not frequenting the scam section so you can check if Yobit is a clean exchange or not, there are so many scam accusations on Yobit, so if anyone comes here even without a proof people will just agree, I don't agree that you just posted without proof but it's Yobit and they are notorious on this, so people will just advice to stay away from this forum to protect their investment.

Yobit is one of the shadiest exchanges out there and there are many open scam accusations against them.
Even if you exchange their shitcoin for doge you will get aro~2$ worth of doge.

It looks like they are promoting their new scam shitcoin now (DLRS). Just to understand how shady they are and how far they would go to deceive their customers: when you visit their website you will see
dollars!! How deceiving is that!

Dice and Yoda do not have blockchain and were created as discarded coins, only airdrop and all Yobit account members have 7 million DICE each. Sell ​​and have fun to get free DOGE.